Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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12 Mar 2024 |
TM01 |
Termination of appointment of Coral Read as a director on 12 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Paul Daley as a director on 12 March 2024
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12 Mar 2024 |
PSC01 |
Notification of Paul Daley as a person with significant control on 12 March 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from The Lodge Old Lane Old Lane Cobham KT11 1NH England to 107 Fleet Street London EC4A 2AB on 12 March 2024
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15 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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09 Nov 2023 |
TM01 |
Termination of appointment of Ashley Daniel Read as a director on 27 October 2023
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09 Nov 2023 |
PSC01 |
Notification of Coral Read as a person with significant control on 1 March 2023
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09 Nov 2023 |
PSC07 |
Cessation of Ashley Daniel Read as a person with significant control on 18 July 2023
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09 Nov 2023 |
AP01 |
Appointment of Mrs Coral Read as a director on 18 July 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2022
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17 Sep 2023 |
AD01 |
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to The Lodge Old Lane Old Lane Cobham KT11 1NH on 17 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Daniel Maddox as a director on 3 September 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Daniel Maddox as a director on 20 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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17 Jul 2023 |
PSC07 |
Cessation of Daniel Maddox as a person with significant control on 26 April 2023
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17 Jul 2023 |
PSC01 |
Notification of Ashley Daniel Read as a person with significant control on 18 March 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Daniel Maddox as a director on 26 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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01 Apr 2023 |
PSC07 |
Cessation of Ashley Read as a person with significant control on 1 April 2023
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01 Apr 2023 |
PSC01 |
Notification of Daniel Maddox as a person with significant control on 1 April 2023
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01 Apr 2023 |
AD01 |
Registered office address changed from 50 st.Marys Crescent London Barnet NW4 4LH United Kingdom to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 1 April 2023
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01 Apr 2023 |
CH01 |
Director's details changed for Mr Ashley Daniel Read on 1 April 2023
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